Performance - Cambrian's Q3 revenue reached 1.727 billion yuan, a year-on-year increase of 1332.52%; net profit was 567 million yuan [1] - Hikvision's Q3 net profit grew by 20.31% year-on-year [5] - Sitaiwei's net profit for the first three quarters is expected to increase by 140% to 169% year-on-year [5] - Northern Heavy Industries anticipates a year-on-year net profit increase of 56.90% to 70.74% for the first three quarters [5] - Jintian's net profit for the first three quarters increased by 104.37% year-on-year [5] - Yingshi Network's Q3 net profit grew by 28.73% year-on-year [5] - Sankeshu's net profit for the first three quarters increased by 81.22% year-on-year, with a proposed dividend of 5 yuan per 10 shares [5] - Pianzaihuang's Q3 net profit decreased by 28.82% year-on-year [5] - Shentong Technology's Q3 net profit surged by 452.62% year-on-year [5] - Huayou Cobalt's net profit for the first three quarters increased by 39.59% year-on-year [5] - Guotou Power's Q3 power generation reached 47.891 billion kWh, a year-on-year decrease of 14.42% [5] - Rongbai Technology reported a Q3 net loss of 135 million yuan [5] - Zijin Mining's Q3 net profit increased by 52.25% year-on-year [5] - Haida Group's net profit for the first three quarters increased by 14.31%, planning to spin off its subsidiary Haida Holdings for a Hong Kong listing [5] Share Buybacks and Reductions - Fujirui plans to repurchase shares worth 10 million to 20 million yuan [3] - Tonghua Dongbao intends to repurchase shares worth 20 million to 40 million yuan [3] - Shenzhen New Star plans to adjust the maximum repurchase price to no more than 30 yuan per share [3] - Sanhua Intelligent Control has raised the maximum repurchase price and extended the implementation period [3] - Dayang Electric has also raised the maximum repurchase price and extended the implementation period [3] - Hunan Baiyin's controlling shareholder plans to reduce its stake by no more than 2% [5] - Shengbang shares' controlling shareholder plans to reduce its stake by no more than 1.28% [5] - Liandong Technology's actual controller plans to reduce its stake by no more than 2.9963% [5] - Juxing Agriculture's shareholder plans to reduce its stake by no more than 2% [5] - Aerospace Engineering's shareholders plan to reduce their stakes by no more than 6% [5] Contracts and Collaborations - Yongmaotai signed a strategic cooperation framework agreement with a leading humanoid robot company [3] - Xinjiang Jiaojian won a construction project worth 556 million yuan [4] - Jingjiawei signed a strategic cooperation agreement with Cangqiong Digital to create a fully domestic integrated solution [3] - Shengshi Technology signed a contract for a project worth 102 million yuan at Hunchun Port [3] - Robotech signed a contract worth approximately 761 million yuan, accounting for about 68.83% of the company's 2024 revenue [3] - Guangdong Construction's subsidiary signed a cooperation framework agreement with the Maoming Binhai New Area Management Committee [3] Mergers and Acquisitions - Jingwei Huikai plans to acquire 100% of Zhongxing System for 850 million yuan, entering the private network communication field [6] - Weigao Blood Purification intends to purchase 100% of Weigao Purui's shares, with stock trading suspended from October 20 [6] - GoerTek terminated its planned acquisition of Mia Precision Technology and Changhong Industrial [6] Financing - Changsha Bank received regulatory approval to issue capital instruments not exceeding 12 billion yuan [6]

Core Viewpoint - Aerospace Engineering (603698) announced on October 17 that its shareholders, Guochuang Fund Management Co., Ltd. (holding 8.72%) and Guochuang (Beijing) New Energy Vehicle Investment Fund Management Co., Ltd. (holding 3.59%), plan to collectively reduce their holdings by up to 16,079,700 shares, representing 3% of the company's total share capital. The shareholders are considered to be acting in concert [1]. Summary by Categories - **Shareholder Actions** - Guochuang Fund and New Energy Vehicle Fund intend to reduce their stakes through block trades and centralized bidding [1]. - The total shares to be reduced amount to 16,079,700, which is 3% of the total share capital of Aerospace Engineering [1]. - **Ownership Structure** - Guochuang Fund holds 8.72% of Aerospace Engineering, while New Energy Vehicle Fund holds 3.59% [1]. - Both funds are identified as concerted actors in this share reduction [1].

证券代码：603698 证券简称：航天工程 公告编号：2025-034 航天长征化学工程股份有限公司 关于股东减持股份计划的公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东的基本情况 截至本公告披露日，航天长征化学工程股份有限公司（以下简称公司）股东 国创基金管理有限公司-国创投资引导基金（有限合伙）（以下简称国创基金）持 有公司股份 46,736,523 股，约占公司总股本的 8.72%；股东国创（北京）新能 源汽车投资基金管理有限公司－北京国创新能源汽车股权投资基金合伙企业（有 限合伙）（以下简称新车基金）持有公司股份 19,223,800 股，约占公司总股本的 3.59%，以上股东互为一致行动人。 减持计划的主要内容 国创基金与新车基金拟通过大宗交易、集中竞价交易方式减持合计不超过 16,079,700 股，占公司总股本的 3%。其中，通过大宗交易减持的，自本公告披 露之日起 15 个交易日后的 3 个月内进行，合计减持比例不超过公司总股本的 2%， 任意连续 90 日内减持股份总数不 ...

格隆汇10月17日丨航天工程(603698.SH)公布，国创基金与新车基金拟通过大宗交易、集中竞价交易方 式减持合计不超过1607.97万股，占公司总股本的3%。其中，通过大宗交易减持的，自本公告披露之日 起15个交易日后的3个月内进行，合计减持比例不超过公司总股本的2%，任意连续90日内减持股份总数 不超过公司总股本的2%；通过集中竞价交易减持的，自本公告披露之日起15个交易日后的3个月内进 行，合计减持比例不超过公司总股本的1%，任意连续90日内减持股份总数不超过公司总股本的1%。 ...

Core Points - The company announced that its shareholders, Guochuang Fund Management Co., Ltd. and Guochuang (Beijing) New Energy Vehicle Investment Fund Management Co., Ltd., plan to reduce their holdings by a total of up to 16.0797 million shares, representing 3% of the company's total share capital [1] Summary by Category Shareholder Actions - The planned reduction will occur through block trades and centralized bidding [1] - The reduction period is set from November 10, 2025, to February 9, 2026 [1] Reasons for Reduction - The shareholders cited operational plans and funding needs as the reasons for the share reduction [1]

Core Viewpoint - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors, in accordance with the revised Company Law and relevant regulations [1][2]. Group 1: Abolishment of Supervisory Board - The company will no longer have a supervisory board, with its powers being assumed by the audit committee of the board of directors [1]. - The decision aligns with the new provisions of the Company Law and the Guidelines for Articles of Association of Listed Companies [1][2]. - The rules governing the supervisory board will be abolished as part of this transition [1]. Group 2: Amendments to Articles of Association - The company plans to amend certain provisions of its Articles of Association, which have been approved by the board and will be submitted for shareholder approval [2]. - The management is authorized to handle the registration and filing of the amended Articles of Association [2]. - Until the shareholder meeting approves the amendments, the supervisory board will continue to fulfill its duties as per existing laws and regulations [2]. Group 3: Revision of Governance Systems - The company has revised its governance systems to enhance compliance and protect the rights of shareholders, in line with various legal and regulatory frameworks [2]. - The revised governance documents include rules for shareholder meetings, board meetings, and related party transactions, which have been approved by the board [2]. - Some of these revised rules will require further approval at the upcoming extraordinary shareholder meeting [2].

Group 1 - The company held the seventh meeting of the fifth supervisory board on October 16, 2025, which was legally valid with all three supervisors present [2][5]. - The supervisory board approved the proposal to amend the company's articles of association, which includes the cancellation of the supervisory board and the transfer of its powers to the audit committee of the board of directors [3][6]. - The proposal to appoint Da Xin Accounting Firm as the company's auditing institution for the year 2025 was also approved, with total audit fees amounting to RMB 1.16 million [7][10]. Group 2 - The company held the seventh meeting of the fifth board of directors on October 16, 2025, with all nine directors present, making the meeting legally valid [14][17]. - The board of directors approved the same proposal to amend the company's articles of association, which will also be submitted to the shareholders' meeting for approval [15][18]. - The board approved the appointment of Da Xin Accounting Firm for the 2025 financial and internal control audits, with the same total audit fees of RMB 1.16 million [22][26]. Group 3 - The company announced the first extraordinary general meeting of 2025, scheduled for November 6, 2025, which will utilize a combination of on-site and online voting [49][50]. - The meeting will take place at the company's premises in Beijing, starting at 14:00 [49][62]. - Shareholders can register for the meeting from 9:00 to 11:30 and 13:30 to 16:30 on November 5, 2025 [60].

航天长征化学工程股份有限公司 董事会审计委员会议事规则 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由董事会根据上述第 三至第五条规定补足委员人数。 第七条 审计委员会成员应当勤勉尽责，切实有效地监督、评估公司内外部 审计工作，促进公司建立有效的内部控制并提供真实、准确、完整的财务报告。 第一章 总 则 第一条 为强化航天长征化学工程股份有限公司（以下简称公司）董事会决 策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，进一步完 善公司治理结构，根据《中华人民共和国公司法》（以下简称《公司法》）、《航天 长征化学工程股份有限公司章程》（以下简称《公司章程》）及其他有关规定，公 司董事会设立审计委员会，并制定本议事规则。 第二条 审计委员会是董事会设立的专门工作机构，主要负责公司内、外部 审计的沟通、监督和核查工作。 公司设立的内部审计部门对审计委员会负责，向审计委员会报告工作。 第二章 人员组成 第三条 审计委员会成员由 3 名董事组成，审计委员会的成员应当为不在公 司担任高级管理人员的董事，其中独立董事 2 名，由独立董 ...

航天长征化学工程股份有限公司 第三条 公司董事会由九名董事组成，其中独立董事三名，职工代表董事一 名。公司董事会设董事长一名。董事长由董事会经全体董事的过半数选举产生。 第四条 董事会行使下列职权： 第一条 为规范航天长征化学工程股份有限公司（以下简称公司）董事会的 议事方式和决策程序，保证公司董事会依法行使权利、履行职责、承担义务，提 高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称 《公司法》）、《中华人民共和国证券法》《上市公司章程指引》等规定及《航天长 征化学工程股份有限公司章程》（以下简称《公司章程》）以及国家的相关法律法 规，制定本规则。 第二条 公司董事会依据国家有关法律、行政法规和《公司章程》行使职权。 第二章 董事会的组成及职权 董事会议事规则 （2025 年 10 月修订） 第一章 总 则 1 （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）决定公司的年度财务预算方案、决算方案； （五）制订公司的利润分配方案和弥补亏损方案； （六）制订公司增加或者减少注册资本的方案； （七）制订公司发行债券或者其他证券及上 ...

航天长征化学工程股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总 则 第一条 为进一步建立健全航天长征化学工程股份有限公司（以下简称公司） 董事及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中华人 民共和国公司法》《航天长征化学工程股份有限公司章程》（以下简称《公司章程》） 及其他有关规定，公司设立董事会薪酬与考核委员会，并制定本议事规则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，主要负责制定公 司董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高级 管理人员的薪酬政策与方案等，对董事会负责。 第三条 本议事规则所称高级管理人员是指董事会聘任的总经理、副总经理、 董事会秘书及财务负责人。 第二章 人员组成 第四条 薪酬与考核委员会成员由 3 名董事组成，独立董事应当过半数并担 任召集人。 第八条 薪酬与考核委员会负责制定董事、高级管理人员的考核标准并进行 1 考核，制定、审查董事、高级管理人员的薪酬决定机制、决策流程、支付与止付 追索安排等薪酬政策与方案，并就下列事项向董事会提出建议： （一）董事、高级管理人员的薪酬； （二）制定或者变更股权激励计划、员工持股 ...